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Role Models Holdings Company Limited

Role Models Holdings Company Limited is a dissolved company incorporated on 1 April 2019 with the registered office located in Fareham, Hampshire. Role Models Holdings Company Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11917149
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 11 Dec 2024 (11 months ago)
Previous address was Flat 6 53 Augustus Road London SW19 6LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • Non-Executive Director • British • Lives in England • Born in May 1965
Director • Non-Executive Director • British • Lives in England • Born in Oct 1966
Mr Hugo Ted Yardley Shephard
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Housing
Robert Cerdic William Hicks is a mutual person.
Active
Harrison Housing Trustees Limited
Robert Cerdic William Hicks is a mutual person.
Active
The Foraging Fox Limited
Robert Cerdic William Hicks is a mutual person.
Active
Vespucci Adventures Limited
Robert Cerdic William Hicks is a mutual person.
Active
Role Models Life Skills Limited
Hugo Ted Yardley Shephard and Robert Cerdic William Hicks are mutual people.
Liquidation
The Role Model Partnership Ltd
Hugo Ted Yardley Shephard is a mutual person.
Dissolved
Role Models International Limited
Robert Cerdic William Hicks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.54M
Decreased by £49.12K (-3%)
Total Liabilities
-£133.84K
Decreased by £38.13K (-22%)
Net Assets
£1.41M
Decreased by £10.99K (-1%)
Debt Ratio (%)
9%
Decreased by 2.13% (-20%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 28 Aug 2025
Voluntary Liquidator Appointed
11 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Mr Hugo Ted Yardley Shephard Details Changed
4 Years Ago on 2 Aug 2021
Mr Hugo Ted Yardley Shephard (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of affairs
Submitted on 12 Dec 2024
Registered office address changed from Flat 6 53 Augustus Road London SW19 6LW England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 9 Apr 2024
Repayment History
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